LOVE 4 LIGHTING LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 1RF

Company number 08256586
Status Active
Incorporation Date 17 October 2012
Company Type Private Limited Company
Address 5A WINDMILL ROAD, HAMPTON HILL, HAMPTON, MIDDLESEX, TW12 1RF
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LOVE 4 LIGHTING LIMITED are www.love4lighting.co.uk, and www.love-4-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Chessington North Rail Station is 5 miles; to Barnes Bridge Rail Station is 5.6 miles; to Byfleet & New Haw Rail Station is 7.5 miles; to Brondesbury Park Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Love 4 Lighting Limited is a Private Limited Company. The company registration number is 08256586. Love 4 Lighting Limited has been working since 17 October 2012. The present status of the company is Active. The registered address of Love 4 Lighting Limited is 5a Windmill Road Hampton Hill Hampton Middlesex Tw12 1rf. . BATEMAN, Jennifer Ann is a Director of the company. COCKS, Adam James is a Director of the company. HAYES, Simon is a Director of the company. KELSING, Edward is a Director of the company. ROGERSON, Mark Brian is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
BATEMAN, Jennifer Ann
Appointed Date: 17 October 2012
56 years old

Director
COCKS, Adam James
Appointed Date: 17 October 2012
37 years old

Director
HAYES, Simon
Appointed Date: 17 October 2012
67 years old

Director
KELSING, Edward
Appointed Date: 17 October 2012
38 years old

Director
ROGERSON, Mark Brian
Appointed Date: 17 October 2012
59 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 17 October 2012
Appointed Date: 17 October 2012
82 years old

Persons With Significant Control

Mr Simon Hayes
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Brian Rogerson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOVE 4 LIGHTING LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 17 October 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Dec 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100

25 Nov 2014
Director's details changed for Mrs Jennifer Ann Bateman on 1 January 2014
...
... and 12 more events
06 Mar 2013
Appointment of Mr Simon Hayes as a director
06 Mar 2013
Appointment of Mr Adam James Cocks as a director
06 Mar 2013
Appointment of Mrs Jennifer Ann Bateman as a director
19 Oct 2012
Termination of appointment of Graham Cowan as a director
17 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)